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HOLLY ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holly Road Limited. The company was founded 8 years ago and was given the registration number 10060364. The firm's registered office is in TEDDINGTON. You can find them at Kings Works, Kings Road, Teddington, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOLLY ROAD LIMITED
Company Number:10060364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Works, Kings Road, Teddington, England, TW11 0QB

Director14 March 2016Active
Kings Works, Kings Road, Teddington, England, TW11 0QB

Director14 March 2016Active

People with Significant Control

Mr. Duncan Andrew Harvey
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Kings Works, Kings Road, Teddington, England, TW11 0QB
Nature of control:
  • Significant influence or control
Urrw Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kings Works, Kings Road, Teddington, England, TW11 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Wentworth Everett
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Kings Works, Kings Road, Teddington, England, TW11 0QB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-05-18Mortgage

Mortgage satisfy charge full.

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2020-05-18Mortgage

Mortgage satisfy charge full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-12Mortgage

Mortgage satisfy charge full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-03-04Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-14Incorporation

Incorporation company.

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